Christopher A. Wray, FBI

Return-Path: <fbiservice9289@hotmail.com>
Received: from (EHLO EUR02-VE1-obe.outbound.protection.outlook.com) (104.47.6.214)
From: fbi office mail <fbiservice9289@hotmail.com>
Subject: Payment delay FBI
Thread-Topic: Payment delay FBI
Date: Wed, 19 Sep 2018

Greetings this is Christopher wray , how are you doing today, please I want no what is delaying the payment because we need to deliver your inheritance fund of $11.5m USD via ATM Card to your home address once we obtain the approval certificate . the fee is $200 only and you have limited time please .
 

Spanish Administrator

THE Spanish Administrator
Staff member
From: 194.58.88.32,
Russia, Moscow, Reg.Ru Hosting
Return-Path: <info@quvnoq.com>
Reply-To: <fbioffice1234@usa.com>
From: "Christopher A. Wray" <info@quvnoq.com>
Subject: from Christopher A. Wray ....urgent response needed
Date: Fri, 31 Aug 2018

Christopher A. Wray
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Dear Beneficiary

We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD 10.3M Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:

Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Huddles
(Remittance Director)
E-mail: lamber_huddles2@aol.com
website: www.citibank.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address with phone number should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,
Christopher A. Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
 

Jessica

Administrator
Staff member
From: 105.112.16.26,
Nigeria, Lagos, Airtel Networks Limited
Return-Path: <fabio.clementi@alice.it>
Message-ID: <165f110a3b5.fabio.clementi@alice.it>
Date: Wed, 19 Sep 2018
From: "FBI Director. Christopher Wray" <fabio.clementi@alice.it>
Reply-To: fbidirectorchristopherwray@outlook.com
Subject: Official Letter From The FBI New York,

Official Letter From The FBI New York,
US Department of US Federal Bureau Of Investigation,
At JFK John F. Kennedy International Airport New York,
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004,
Director-Christopher Wray,
Motto: Safety,
Ref: DE-FBI-RC,

Attn: Beneficiary,

The Federal bureau of investigation (FBI) HQ Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consignment trunk box worth sum of ($80,000.000.00 Eighty Million Dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

However we are hereby informing you that Consignment Trunk Box worth sum of ($8,000.000.00) Eight Millions United States Dollars accompanying/delivering to your address By Diplomat Agent-Frank D. Mark from West-Africa who boarded an Air France with Flight no 547(AF547/AFR547) was stopped because there is little issue occurred after X-ray scanning of the box here in NYC.

We waited enough to hear from you, and we sent you an e-mail in your local Language but no response from you, now I‘m sending another email to you in English Language again, if you don’t need this delivery any more kindly let me know immediately you receive this message today so that I will send a CANCELL report to the JFK Customs and your STATES/COUNTRY AUTHORITIES and concentrates on my duty while your consignment trunk box will be release to your sister Mrs. Janet Frederick whom you assigned as your Representative that told us you sent her again to make sure she come back home with the consignment and she submitted all the documents for evidence that you was sentenced to life imprisonment for murdered 12yrs girl.

We are are still confused of the truth, I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with AIRPORT AUTHORITIES at all level as well as your correspondence until you received your Metal Trunk Box accordingly. We are hereby protecting your interest that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussed with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee $600 they required for Customs Clearance Certificate CCC, which you will now pay only $300 for now, then after the Diplomatic Agent deliver your consignment trunk box to you and you confirm your ($8,000.000.00) at hands then you can pay the remaining balance of $300 and they agreed.

Therefore the Customs Clearance Certificate CCC which was initially on the high price of $600 has now been cut-down to $300 considering the poor economic situations and inability that make it very difficult for middle class citizens unable to meet up with the clearance of their entitlement.

Its better you conclude these matter within the given date since power of attorney we received from Mrs Janet Frederick was asking us to change the ownership and beneficiary to her name stating that you have been sentenced to life imprisonment, hence we are seeking for your confirmation. She also submitted her account and residence address for us to either Deliver or Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as soon as possible so that your box can leave for dispatch before 12hours according to the agreement paper, So try as much as you can to make sure you send the fee immediately after you have receive this e-mail so that all your effort to receive your consignment trunk box will not be in vain to another person‘s favor. Or shall we release your fund to her ???

Just click reply to reply back to fbi director's private email, fbidirectorchristopherwray@outlook.com

Yours sincerely,
FBI Director. Christopher Wray.[plain]
 

Marie

Administrator
Staff member
From: 197.234.221.12,
Benin, Cotonou, Jeny SAS
Return-Path: <alex.michelle28@alice.it>
Message-ID: <165dc719768.alex.michelle28@alice.it>
Date: Sat, 15 Sep 2018
From: "FBI Dir. Christopher Wray." <alex.michelle28@alice.it>
Reply-To: fbidept@yeah.net
Subject: Official letter from FBI New York

Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Christopher Wray
Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you receive the previous messages that was sent to you prior on your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York in regards of your over due contract payment as consignment trunk box worth sum of $8 000.000.00 (Eight Million Dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and we finally confirmed that your contract payment is 100% genuine and hitch free from all fact and you have the lawful right to claim your fund without any further delay.

However, we hereby informing you that this Consignment Trunk Box that worth sum of ($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you By Diplomat-Tony Bruce from West-Africa who boarded an Air France with Flight no 547 (AF547/AFR547) is at airport here in united state because there is little issue occurred after X-ray scanning of your consignment box here in NYC.

We have waited enough, because we sent you an e-mail in several time, but we got no respond from you, now I‘m sending another email to you so that if you don’t need this delivery any more kindly let us know immediately you receive this message today so that I will get it reported to the JFK Customs and concentrate on my duty while your consignment trunk box will be release to the lady Mrs. Jane Frederick who told the customs authority that you assigned her as your Representative to make sure that she come back home with the consignment and she submitted all the documentation with some evidence that you was sentenced to life imprisonment.

I personally want to assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with them at all level as well as your correspondence is positive until you received your Metal Trunk Box accordingly. We are hereby protecting your interest, that is the reason why we are doing all we can to make sure it goes well because this is a huge amount of money we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussing with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which is $150 now, after the Diplomatic Agent deliver your consignment trunk box to you, once you confirm your $8Million you pay the remaining balance of $150 and they agreed with us.

Therefore the Customs Clearance Certificate CCC which was initially on the high price of $300 has been cut-down to $150 considering the poor economic situations that make it difficult for the middle class citizens unable to meet up with the clearance of their entitlement. It's better you conclude these matter within the given date since power of attorney we received from Mrs Jane Frederick saying that we have to change the beneficiary name from your name to her own name as the fund owner,stating that you have been sentenced to life imprisonment hence, we personal seeking for your confirmation to know if what she said is truth or not.

She also submitted her account and residence address for us to either Deliver or Transfer the funds to her through one of her options. I advise that you respond quickly if your not imprisonment as she said and try your possible best to come up with the payment as soon as possible so that your box will directed to your dispatch within 12hours according to the agreement paper,So try as much as you can to make sure that you send the fee immediately you receive this e-mail so that all your effort to receive your consignment trunk box will not be in vain to another person‘s favor. Or shall we release your fund to her ???

Get back this e-mail ASAP.

Yours sincerely,
FBI Dir. Christopher Wray.
Department of US Federal Bureau Of Investigation
 

Jessica

Administrator
Staff member
Return-Path: <goodservice738@yahoo.com>
Received: from (EHLO sonic317-34.consmr.mail.ne1.yahoo.com) (66.163.184.45)
Date: Wed, 19 Sep 2018
From: "Mr. Christopher A.Wray" <goodservice738@yahoo.com>
Reply-To: "Mr. Christopher A.Wray" <FBIHeadquartergov@mail.com>
Subject: Federal bureau of investigation (FBI)

Federal Bureau of Investigation united states department of justice (FBI) New York
26 Federal Plaza, New York, NY 10278, USA

Dear Beneficiary!!
DO I HAVE TO BELIEVE THAT MR David GREEN IS YOUR NEXT OF KIN? OK IF NOT WHY DO YOU SENT HIM TO CLAIM YOUR FUND ON YOUR BEHALF?

I, New Elected (FBI) Christopher A. Wray.' Am hereby announcing to you that your ATM worth's sum of US$4,500,000.00 Million United States Dollars only' was received at JFK airport since and every necessary fees/charges has been paid by sender except $250 for CCC, but a Man Mr.David Green came forward today claimed you sent him to claim funds on behalf of you which worth's sum of US$4,500,000.00 Million United States Dollars. Is it true? Did you order him to pay for (CCC)? Also be informed that we came to an agreement with the U.S Custom at (JFK) John F. Kennedy Int'l Airport NYC that you will send $250 latest Today.

This is to bring to your notice that we have just been informed through secrete source that the u.s custom authority at (JFK) john f. Kennedy international airport New York City are making arrangement to have your Inheritance funds wired into the bank account of Mr.David Green, the man that contacted them earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your fund to him, since you have choose to ignore their messages and refuse to pay the required of $250 for custom clearance certificate charges (CCC) as imposed, despite the advise we gave to you.

i want to personally assure you once again' that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your ATM visa card accordingly. as a legal owner, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

we understand that the imposed fee might be too much for you to pay, So to further make things easier for you' We have discussed with the u.s custom authority at (JFK) john f. Kennedy international airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $125 for now after which the diplomatic agent makes the delivery of your ATM visa card to you then once you receive your fund, You can then pay the balance of $125,

All we want you to do right now is to send the half of the money with the name listed below, so we can forward it to Benin republic customs authority to help us obtain the custom clearance certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 am

Receivers Name: FRED MACHI
Country: Benin Republic
City Location: Cotonou
Text Question: How Long
Answer: Today
Amount:$125
Sender s Name
MTCN#...

try and make the payment through money gram via transfer contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. this is a life time opportunity and we will advise you take advantage of it, before it is too late to do so. Thanks for your kindness and God bless you!

Yours in service,

Best regards,
Christopher .A. Wray FBI DRECTOR
badge – jtt0471011111
federal bureau of investigation
united states department of justice
Washington, D.C. 20535
CREATION DYC...
 

Miyuki

Administratrix
Staff member
From: 197.234.221.217,
Benin, Cotonou, Jeny SAS
Return-Path: <FBI.@sage.ocn.ne.jp>
Received: from mbkd0326.ocn.ad.jp (mbkd0326.ocn.ad.jp. [153.149.236.27])
Date: Wed, 15 Aug 2018
From: "Christopher A. Wray" <FBI.@sage.ocn.ne.jp>
Reply-To: "Christopher A. Wray" <christopher._a._wray@linuxmail.org>
Message-ID: <1623035096.91679332.1534284209359.JavaMail.root@sage.ocn.ne.jp>
Subject: Urgent Attention..

Federal Bureau of Investigation Headquarters
935 Pennsylvania Ave NW, Washington, DC 20535,USA

Urgent Attention..

This is Dr. Christopher A. Wray The current Director of the Federal Bureau of Investigation (F.B.I)who assumed the role on August 2, 2017 after being confirmed by the U.S. Senate, taking over from acting Director Andrew McCabe after the dismissal of former Director James Comey by President Donald Trump.

And am getting in touch with you now in order to fulfilled the roles and obligations that the former Director James Comey was unable to fulfilled and it is all about your compensation Funds from West Africa that worth the sum of $18.5 Million United States Dollars (Eighteen Million Five Hundred Thousand United States Dollars) that was brought in this office by the United States Homeland Security formal Secretary Dr. John F. Kelly and he hand the Funds of $18.5 Million United States Dollars to the former Director James Comey to final get the Funds to you the owner.

But unfortunately he failed to get the Funds to you and he wanted to have the Funds to himself or send it to his relations and that is why you haven,t gotten your Funds for a long time now but dealing with wrong and fake officials and this bad attitude of the former Director Dr. James Comey was the main reason that the President Donald Trump dismissed him from the office and you are lucky that i still meet the Funds at the office with your information on it and all you have to do now is you to reconfirm your information to me and i will verify if it is the same with your info placed on the boxes of the compensation Funds of $18.5 Million United States Dollars to avoid sending the Funds to someone else.

BELOW ARE WHAT I NEEDED FROM YOU ONCE YOU GET THIS MESSAGE IN ORDER TO VERIFY WITH THE INFO THAT WAS

PLACED ON THE BOXES OF THE FUNDS.
YOUR FULL NAME....................
YOUR AGE..........................
YOUR POSTAL/HOME ADDRESS..........
YOUR SEX..........................
YOUR COUNTRY......................
YOUR STATE........................
YOUR CITY.........................
YOUR PHONE NUMBER................
YOUR SCAN COPY OF YOUR IDENTITY PASSPORT OR ID CARD OR DRIVER LINCENCE

Thanks,
Dr. Christopher A. Wray
The Director Of The Federal
Bureau of Investigation (F.B.I)
935 Pennsylvania Ave NW,
Washington, DC 20535,USA
(christopher._a._wray@linuxmail.org)
+1-(321) 613 7001
 
From: 105.112.16.26,
Nigeria, Lagos, Airtel Networks Limited
Return-Path: <fabrizio.ciolli@alice.it>
Message-ID: <165f129eadc.fabrizio.ciolli@alice.it>
Date: Wed, 19 Sep 2018
From: FBI Director Christopher Wray <fabrizio.ciolli@alice.it>
Reply-To: fbidirectorchristopherwray@outlook.com
Subject: Official Letter From The FBI New York,

Official Letter From The FBI New York,
US Department of US Federal Bureau Of Investigation,
At JFK John F. Kennedy International Airport New York,
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004,
Director-Christopher Wray,
Motto: Safety,
Ref: DE-FBI-RC,

Attn: Beneficiary,

The Federal bureau of investigation (FBI) HQ Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consignment trunk box worth sum of ($80,000.000.00 Eighty Million Dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

However we are hereby informing you that Consignment Trunk Box worth sum of ($8,000.000.00) Eight Millions United States Dollars accompanying/delivering to your address By Diplomat Agent-Frank D. Mark from West-Africa who boarded an Air France with Flight no 547(AF547/AFR547) was stopped because there is little issue occurred after X-ray scanning of the box here in NYC.

We waited enough to hear from you, and we sent you an e-mail in your local Language but no response from you, now I‘m sending another email to you in English Language again, if you don’t need this delivery any more kindly let me know immediately you receive this message today so that I will send a CANCELL report to the JFK Customs and your STATES/COUNTRY AUTHORITIES and concentrates on my duty while your consignment trunk box will be release to your sister Mrs.Janet Frederick whom you assigned as your Representative that told us you sent her again to make sure she come back home with the consignment and she submitted all the documents for evidence that you was sentenced to life imprisonment for murdered 12yrs girl.

We are are still confused of the truth, I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with AIRPORT AUTHORITIES at all level as well as your correspondence until you received your Metal Trunk Box accordingly. We are hereby protecting your interest that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussed with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee $600 they required for Customs Clearance Certificate CCC, which you will now pay only $300 for now, then after the Diplomatic Agent deliver your consignment trunk box to you and you confirm your ($8,000.000.00) at hands then you can pay the remaining balance of $300 and they agreed.

Therefore the Customs Clearance Certificate CCC which was initially on the high price of $600 has now been cut-down to $300 considering the poor economic situations and inability that make it very difficult for middle class citizens unable to meet up with the clearance of their entitlement.

Its better you conclude these matter within the given date since power of attorney we received from Mrs Janet Frederick was asking us to change the ownership and beneficiary to her name stating that you have been sentenced to life imprisonment, hence we are seeking for your confirmation. She also submitted her account and residence address for us to either Deliver or Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as soon as possible so that your box can leave for dispatch before 12hours according to the agreement paper, So try as much as you can to make sure you send the fee immediately after you have receive this e-mail so that all your effort to receive your consignment trunk box will not be in vain to another person‘s favor. Or shall we release your fund to her ???

Just click reply to reply back to fbi director's private email, fbidirectorchristopherwray@outlook.com

Yours sincerely,
FBI Director. Christopher Wray.
 

The Doctor

Administrator
Staff member
From: 197.210.28.121,
Nigeria, Bununu Dass, Mtn Nigeria

Return-Path: <FBI.@tune.ocn.ne.jp>
Received: from mogw0204.ocn.ad.jp (mogw0204.ocn.ad.jp. [114.147.58.10])
Date: Sun, 16 Sep 2018
From: "Christopher A. Wray" <FBI.@tune.ocn.ne.jp>
Reply-To: "Christopher A. Wray" <investigation.fbi0224@gmail.com>
Message-ID: <1361540426.53225817.1537107491801.JavaMail.root@tune.ocn.ne.jp>
Subject: FEDERAL BUREAU OF INVESTIGATION FBI

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage Bank.

So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Heritage Bank and they have loaded your US$12.5,000,000.00 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.

You are required to choose one option, which you will be able to pay and also ask the management of Heritage Bank to give you the information you can send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type, Delivery, Duration Charges,Fees

FedEx Express (24hrs Delivery)
Mailing $88.00
Insurance $165.00
Vat $35.00
TOTAL $288.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $95.00
Vat $25.00
TOTAL $195.00

UPS Express (4Days)
Mailing $40.00
Insurance$75.00
Vat (0%)0.
TOTAL $115.00

You are hereby required to advice the Heritage Bank, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.

So take note. We advise you to contact Mr. John Peck with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you contact Mr. John Peck yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is Heritage Bank Director contact details:
Contact Person::: Mr. John E. Peck.
CEO, President & Director of Heritage Bank Topeka, Kansas United States.
Contact Number::: +1 (256) 770-7386
Mr. John Peck Email::: {mr.john.peck2017@gmail.com}
Bank Email:::: {official.heritage.bank209@gmail.com}

Looking forward to hear from you as soon as you receive this message

Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
 

The Doctor

Administrator
Staff member
Return-Path: <info@fbi.gov.org>
Received: from [37.49.225.194] by mail.clinalpsud.com
Subject: WE ARE CONCERNED ABOUT YOUR UNPAID FUNDS
To: Recipients <info@fbi.gov.org>
From: "FEDERAL BUREAU OF INVESTIGATIONS" <info@fbi.gov.org>
Date: Fri, 31 Aug 2018
Reply-To: agent_afsr@yahoo.com
Message-Id: <20180831145716.B4C51454EC7F@mail.clinalpsud.com>

FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

OFFICE OF THE DIRECTOR.
Christopher A. Wray

NOTICE!!!

Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).

To. Beneficiary:

We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died in a cancer recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findings through FIRS (TAX RECORD) we could not find any death record about you. Please confirm to us immediately that you are alive.

Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond. We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.

An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you’re complete Compensation fund of USD$4,000,000.00 through a secured/certified mode of payment

YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY. CONTACT AGENT Aubrey Farrar Sr PERSONALLY

Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION
 
From: "Christopher A. Wray" <Re.@voice.ocn.ne.jp> (153.149.233.41 - JAPAN)
Reply-To: "Christopher A. Wray" <officeofmanagingdirectorpobox4@gmail.com>
Subject: Final Release Of Your Impending Fund

Attention,
I am Christopher A. Wray The current FBI Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None existing officials of UBA bank Benin and Nigeria, UK winning Lottery Banki Moon of United Nation, Coca-Cola winning lottery Donation Grant and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, UBA Bank and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to issue you a valid international ATM card cash-able at any ATM machine designation in the world. The ATM account has already being credited with four million eight hundred thousand United States dollars. ($4.8,000, 000.00USD) with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000.00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

CONTACT INFORMATION:
NAME: Mr George Venizelos
https://archives.fbi.gov/archives/news/pressrel/press-releases/george-venizelos-named-assistant-director-in-charge-of-new-york-division
EMAIL: edir.georgev@gmail.com
Phone : +1 917 933 1455
FBI CODE (15011)

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer which will cost you only $98 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $98 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with those impostors and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.

REGARDS,
Christopher A. Wray
INCUMBENT FBI DIRECTOR
https://www.fbi.gov/news/stories/christopher-wray-sworn-in-as-fbi-director
https://en.wikipedia.org/wiki/Christopher_A._Wray
 

Naruto

Administrator
Staff member
Return-Path: <admin@softaccount.com>
Subject: Re: Letter Of Transmittal 2018
To: Recipients <admin@softaccount.com>
From: "Mr. Christopher A. Wray" <admin@softaccount.com>
Date: Mon, 20 Aug 2018
Reply-To: cenbnkngn015@aol.com

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

Dear Sir / Madam,

After the spring meetings of the Federal Bureau of Investigation (FBI), with the President Muhammadu Buhari, Senate Committe, Finance Minister and other concerned Nigeria Government Parastatals, a letter of transmittal has been issued to the Central Bank of Nigeria (CBN) to release all outstanding inheritance/contract payments. Your name is among the beneficiaries to receive their Eight Million United States Dollars through the Central Bank of Nigeria within five working days.

But from the intelligence report made available to us, a lady named Ms. Joan B Melvin of New York has already submitted a power of attorney with some official documents (allegedly signed by you) to the Central Bank of Nigeria and also filed for the release of the US$8,000,000.00 to her on your behalf due to your ill health.

In view of this, you are strictly advised to DESIST from further communication with any individual or office pertaining to your over-due inheritance/contract payment and kindly provide your information:

1. Your full Name:
2. Contact Home Address:
3. Your Cellphone Number:
4. Your Date of Birth:
5. Sex:
6. Country:

To the governor's office of the Central Bank of Nigeria via the below details:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: cenbnkngn015@aol.com

NOTE: You should ignore any message that does not come from the above email address for security reasons. Ensure that you abide to the Central Bank of Nigeria due process as enshrined in the International Banking Secrecy Act, in order to avoid any form of discrepancy, which may hinder your fund transfer.

Thanks for your understanding and cooperation as we earnestly await your urgent reply.

Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
E-mail: usfbidirector015@aol.com
 

Nanook

Administrator
Staff member
Return-Path: <fbiservice9289@hotmail.com>
Received: from (EHLO EUR01-HE1-obe.outbound.protection.outlook.com) (40.92.65.12)
From: fbi office mail <fbiservice9289@hotmail.com>
Subject: Dear email owner
Date: Wed, 17 Oct 2018

U.S. National Central Bureau of FBI
600 E St NW # 600, Washington, DC 20004, USA
DEAR EMAIL OWNER
An information Search in our web revealed that you were involved in a fraud scam by some Nigerian/Ghanaian and European fraudsters. This is to notify you that we have been informed by the management of western Union Money Transfer that a lot of people have been engaged in transaction involving money and other valuables with fraudsters In western part of Africa especially Nigeria/Ghana and Europe. Your Details was Seized from one of the Suspected Fraudster Presently In Our Custody. Some of the Account that these Fraudsters use In Europe and Asia has been Frozen with Millions of Dollars in Them. One of the Fraudster was Apprehended in Jomo Kenyatta International Airport– Kenya, While attempting to Board a Flight to the United States of America on the 10th of October .2018 The Sum of $8,000,000 USD(eight Million USD) was Recovered from the Suspect and He Ascertained that you are the Actual owner of the funds. With due respect to this, It may interest you to know that the FBI a is investigating this matter and we have a good report now.
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your funds. Thanks for your understanding as you follow instructions while I wait to hear from you today.
NO: 1+ 786 899 5045
OFFICER : Christopher Wray
Chat Conversation End
 

Spanish Administrator

THE Spanish Administrator
Staff member
From: 197.234.221.157,
Benin, Cotonou, Jeny SAS
Return-Path: <fbi.investigation_usa.@flute.ocn.ne.jp>
Received: from mbkd0228.ocn.ad.jp (mbkd0228.ocn.ad.jp. [153.149.233.29])
Date: Tue, 11 Sep 2018
From: FBI <fbi.investigation_usa.@flute.ocn.ne.jp>
Reply-To: FBI <maryta@writeme.com>
Message-ID: <293823196.12706386.1536631297163.JavaMail.root@flute.ocn.ne.jp>
Subject: Federal Bureau Of Investigation

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ; ;

We believe that this notification meets you in a very good present state of mind and health. We the Federal Bureau of Investigation (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our global intelligence monitoring network that you presently have a ATM mode of payment transaction going on with Nigeria / Benin Government as regards to your National Lottery UK payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your Lottery winning payment is 100% genuine. Having said all this, we will further advise that you go ahead to deal with Benin/Nigerian Government under the control of Miss Mary Taylor the ATM Director as we will be monitoring all their services with you as well as your correspondence at all levels.

In addendum, also be informed that we recently had a meeting with the GOVERNMENT OF BENIN/NIGERIA UNDER THE PLATFORM OF Miss Mary Taylor along with some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base pending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money.

They further informed us that we should warn our dear citizens who must have been informed of their inheritance payment, which was awarded to them from the Central Bank of Benin/ Nigeria to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of the presidency with the below information's accordingly:

Note that you will have to take care of the shipment charges for the delivery of your Debit/ATM card/cheque to your address. This cost is $100 only. According to the Benin/ Nigerian Government, this payment is to be sent to Benin by western union or money gram prior to card being sent.

As discussed and agreed, i will like you to understand that the charges cannot be deducted from your fund because it has been endorsed by both the Benin/ Nigerian and American government. You shall receive USD1,306,000.00. No more, no less. Please do not expect them or even ask them to conduct any kind of deduction prior to sending you the ATM card/cheque.

Name: Miss Mary Taylor
Email: maryta@writeme.com

Note: In your best interest, any message that doesn't come from the above official email address should not be replied to and should be disregarded accordingly for security reasons.

Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that the Central Bank of Benin/ Nigeria equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.

All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and the Central Bank Benin/ Nigeria. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Please make sure you send the $100 to them today so they would have no further excuse to hold your card.

If you are in need of any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received

Your's Sincerely,
Christopher A. Wray,
Email: fbi.investigation_usa@dr.com
 

Naruto

Administrator
Staff member
From: 41.74.9.28,
Benin, Cotonou, Nat1 Bloc
Return-Path: <WWW.@flute.ocn.ne.jp>
Received: from mbkd0226.ocn.ad.jp (mbkd0226.ocn.ad.jp. [153.149.233.27])
Date: Mon, 8 Oct 2018
From: "Federal F.b.i" <WWW.@flute.ocn.ne.jp>
Reply-To: "Federal F.b.i" <federralfi.b2018@gmail.com>
Message-ID: <736032375.67771202.1538989901988.JavaMail.root@flute.ocn.ne.jp>

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

FUND BENEFICIARY,ATTENTION

INSTRUCTION FROM NEW FBI ,Christopher Wray

We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $860 Million to your name, The said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Benin. To this regard you are to contact the EFCC Benin republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Benin republic.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 221 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds,so we can arrest you anytime anywhere.You don't have the required document on your possession, these document are only to be issue to you from the paying country Benin, to this regards you are advice to contact the Efcc Benin republic to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $221 .00 Dollars only for the issuing of the document right away and your $860 million will be release to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the releasement of your fund.

PAYMENT INFORMATION THROUGH MONEY GRAM OUR W/U ONLY.
Receivers Name=== ORANU JOE
Country:========Benin Republic
City.==========Cotonou
Code: ========00229
Question: =====What Color
Answer :======Red
Amount:=====$221 USD Only
Senders Name.===
MTCN Numbers.==

You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed.As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

Mr. Christopher Wray
Federal Bureau of Investigation fbi26 Federal Plaza, New York, NY 10278, USA

Phone:TEXT ME NOW (646) 781-7176 or (federralfi.b2018@gmail.com)
 

Miyuki

Administratrix
Staff member
Return-Path: <www.@mist.ocn.ne.jp>
Received: from mbkd0130.ocn.ad.jp (mbkd0130.ocn.ad.jp. [153.149.230.31])
Date: Sat, 20 Oct 2018
From: Mr Christopher wray <www.@mist.ocn.ne.jp>
Reply-To: Mr Christopher wray <eugenecole@collector.org>
Message-ID: <387024047.33710139.1540030949436.JavaMail.root@mist.ocn.ne.jp>
Subject: FBI Headquarters, Washington, D.C.

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME: Mr. Eugene Cole
E-MAIL : (eugenecole@collector.org)

You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $157.00 in order to immediately ship your prize of $2.4million USD via SWIFT ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction: (TPS014P_CL01). This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $157.00 ONLY to Mr.Eugene Cole information in which he shall send to you,

Federal Bureau of Investigation F B I
Mr. Christopher Wray.DIRECTOR FBI,
III Director Office of Public Affairs
 

Naruto

Administrator
Staff member
Return-Path: <www.@mist.ocn.ne.jp>
Received: from mbkd0326.ocn.ad.jp (mbkd0326.ocn.ad.jp. [153.149.236.27])
Date: Thu, 18 Oct 2018
From: Mr Christopher wray <www.@mist.ocn.ne.jp>
Reply-To: Mr Christopher wray <imf1info@gmail.com>
Message-ID: <2037142728.18114045.1539843687959.JavaMail.root@mist.ocn.ne.jp>
Subject: Federal Bureau of Investigation F B I

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 175 Pennsylvania Avenue,
NW Washington, D.C

Attn: Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abuja, Nigeria. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $210.00 We have tried our possible best to indicate that this $210.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Andy Ben) via e-mail.

Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Andy Ben
E-MAIL ADDRESS: (imf1info@gmail.com)
PHONE NUMBER: +234.7067410265

You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $210.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: WA2958-310. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $210.00 ONLY to Mr.Ben via information, in, which he shall send to you,

Mr. Christopher A. Wray
Federal Bureau of Investigation F B I
Yours in Service,
III Director Office of Public Affairs
 

Miyuki

Administratrix
Staff member
From: 197.210.47.149,
Nigeria, Bonny, Mtn Nigeria

Return-Path: <wray.@wonder.ocn.ne.jp>
Received: from mogw0325.ocn.ad.jp (mogw0325.ocn.ad.jp. [114.147.58.95])
Date: Sat, 20 Oct 2018
From: "Christopher A. Wray" <wray.@wonder.ocn.ne.jp>
Reply-To: "Christopher A. Wray" <wchristophera23@gmail.com>
Message-ID: <1077087595.160989074.1540042775957.JavaMail.root@wonder.ocn.ne.jp>
Subject: ATTENTION: BENEFICIARY,

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
CHRISTOPHER A. WRAY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via WESTERN UNION OF BENIN REPUBLIC.

So, we, the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the WESTERN UNION OF BENIN REPUBLIC.legal. You have the legitimate right to complete your transaction to claim your fund US$1.7,000,000.00 (One million Seven Hundred Thousand united states dollars)

Because of so much scam going on in Benin Republic We the federal bureau of investigation decided to contact the FedEx Courier Service Company in BENIN REPUBLIC.for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Western Union of Benin Republic and they have loaded your US$1,700,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and send with the below details and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type, Delivery, Duration Charges,Fees
----------------------------------------------------------------------
FedEx Express (24hrs Delivery)
Mailing $195.00
Insurance $5.00
Vat $0.00
TOTAL $200.00
-----------------------------------------------------------------
DHL Courier (2 Days)
Mailing $180.00
Insurance $5.00
Vat $0.00
TOTAL $185.00
---------------------------------------------------------------
UPS Express (3Days)
Mailing $105.00
Insurance$5.00
Vat (0%)0.
TOTAL $110.00
------------------------------------------------------------------
payment should be sent through Western Union Or Ria or Money Gram Only with the below details.

Receivers Name: Okoye onochie Cornelius
Country: Nigeria
City :Awka
Amount:
MTCN Number...
Senders Name...
------------------------------------------------------------------
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us. So take note.

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK.

We are here to protect you from any problem till you receive your package.You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name, Federal Express Courier Service
Directors Name: Mr. Bob D. Otega

Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
 

Spanish Administrator

THE Spanish Administrator
Staff member
From: 105.112.98.15,
Nigeria, Lagos, Airtel Networks Limited
Return-Path: <FBI.@peace.ocn.ne.jp>
Received: from mbkd0331.ocn.ad.jp (mbkd0331.ocn.ad.jp. [153.149.236.32])
Date: Mon, 15 Oct 2018
From: FBI OFFICE <FBI.@peace.ocn.ne.jp>
Reply-To: FBI OFFICE <bankcfc@citromail.hu>
Message-ID: <1130389989.316970524.1539566029799.JavaMail.root@peace.ocn.ne.jp>
Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Bank Of America.

So, we the federal bureau of investigation (FBI) FL, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Bank Of America and they have loaded your US$12.5,000,000.00 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.

You are required to choose one option, which you will be able to pay and also ask the management of Bank Of America to give you the information you can use to send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type, Delivery, Duration Charges,Fees

FedEx Express (24hrs Delivery)
Mailing $88.00
Insurance $265.00
Vat $35.00
TOTAL $388.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00

UPS Express (4Days)
Mailing $40.00
Insurance$95.00
Vat (0%)10.
TOTAL $145.00

You are hereby required to advice the Bank Of America director, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.

So take note. We advise you to contact Brian T. Moynihan with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Brian T. Moynihan on this number +1 (385) 777-5919 yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is Bank Of America Director contact details:

Contact Person::: Brian T. Moynihan.
CEO, President & Director of Bank Of America FL 32763, USA.
Contact Number::: +1 (386) 777-5919
Contact Email::: { bankcfc@citromail.hu }

Looking forward to hear from you as soon as you receive this message

Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
 
Top